Search for: "Lending Company, Inc."
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5 Feb 2021, 1:25 am
Recent updates to HMRC guidance confirm that interest payments from a UK company to an ‘associated company& [read post]
22 Jan 2021, 11:20 am
In September, 2020, the company changed its name to Bit Digital, Inc. [read post]
21 Jan 2021, 9:06 am
’s lending laws. [read post]
14 Jan 2021, 9:14 am
“Under the law, the agency that grants national charters to companies engaged in lending, payments or deposit-taking is the [OCC], which has the responsibility for prudential supervision to ensure these chartered institutions operate in a safe, sound and fair manner,” Brooks said. . . . [read post]
12 Jan 2021, 7:03 am
In the case, the EEOC brought a class action complaint under the EPA and Title VII, alleging that a financial lending company paid female Branch Managers less than male Branch Managers. [read post]
8 Jan 2021, 11:01 am
Christie’s Inc. [read post]
5 Jan 2021, 2:34 pm
On December 30, 2020, the CFPB announced a consent order with Omni Financial of Nevada, Inc. based on alleged violations of the Military Lending Act (MLA) and Electronic Funds Transfer Act (EFTA). [read post]
5 Jan 2021, 11:49 am
Bankers Lending Services, Inc. v. [read post]
2 Jan 2021, 1:01 pm
RealPage, Inc., a company that deployed software tools to match housing applicants to criminal records in real time or near real time, learned this the hard way. [read post]
28 Dec 2020, 9:39 am
In a joint statement, the Center for Responsible Lending, Bank Policy Institute, and the Independent Community Bankers of America challenged the FDIC’s position that the rule will formalize and strengthen the existing supervisory processes and policies that apply to parent companies of ILCs that are not subject to Federal consolidated supervision. [read post]
18 Dec 2020, 8:11 am
Under Hereditary Guardianship, Inc. v. [read post]
14 Dec 2020, 2:32 am
Lawsuits filed against Facebook Inc. by the U.S. [read post]
9 Dec 2020, 7:27 am
As an added benefit, having “LLC” after your company name can lend credibility. [read post]
4 Dec 2020, 6:20 am
BANKING LICENCE REQUIREMENTS No banking licence is generally required for lending to bona fide Dutch professional parties. [read post]
3 Dec 2020, 8:40 am
Godiva Chocolatier, Inc., 16-16486, 2020 WL 6305084, at *12 (11th Cir. [read post]
1 Dec 2020, 6:05 am
On November 10, 2020, the District of Utah decided a case involving two sellers of supplements, Vitamins Online, Inc. v. [read post]
26 Nov 2020, 9:05 pm
Pfizer Inc. and BioNTech requested an emergency use authorization from the U.S. [read post]
20 Nov 2020, 6:05 am
Big Picture Loans, LLC (“Big Picture”) and Ascension Technologies, Inc. [read post]
12 Nov 2020, 7:24 am
Such accusations are similar to the monopolization claims the DOJ is pursuing against Alphabet Inc. [read post]
11 Nov 2020, 9:01 pm
Stampede Meat Inc. [read post]
